中触媒新材料股份有限公司2025 年半年度报告 公司代码：688267 公司简称：中触媒 中触媒新材料股份有限公司 2025 年半年度报告 1 / 235 中触媒新材料股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的重大风险。公司已在本报告中详细描述 可能存在的风险，敬请查阅"第三节 管理层讨论与分析"的相关内容。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人李进、主管会计工作负责人黄元玲及会计机构负责人（会计主管人员）王子国 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 十、 是否存在违反规定决策程序对外提供担保的情况 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十二、 其他 七、 是否存在公司治理特殊安排等重要事项 □适 ...

Core Viewpoint - The company reported significant growth in both revenue and net profit for the first half of the year, indicating strong performance in its specialized molecular sieve and catalytic new materials business [1] Financial Performance - The company achieved operating revenue of 461.13 million yuan, representing a year-on-year increase of 16.46% [1] - The net profit attributable to shareholders of the listed company was 126.83 million yuan, reflecting a year-on-year increase of 31.52% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 122.56 million yuan, which is a year-on-year increase of 33.41% [1]

格隆汇8月6日丨中触媒(688267.SH)公布，中触媒集团于2025年3月28日至2025年8月6日期间，通过上海 证券交易所系统以集中竞价交易方式累计增持了公司A股股份2,001,019股，约占公司总股本的 1.1357%，成交总额为49,949,622.32元人民币（不含交易费用）。本次增持计划已实施完毕。 ...

Core Viewpoint - The new materials industry is experiencing rapid growth, with significant opportunities arising from technological advancements, policy support, and the need for domestic production capabilities in response to international trade tensions [2][9][13]. Group 1: Industry Overview - The global new materials industry reached a value of $2.8 trillion in 2019, with a competitive landscape divided into three tiers: developed countries in the first tier, rapidly developing countries like China in the second tier, and emerging economies in the third tier [8][12]. - China's new materials industry generated a total output value of 6.4 trillion yuan in 2021, with an average annual growth rate of 23.1% from 2010 to 2021, and is projected to reach 7.5 trillion yuan in 2022 [9][10]. Group 2: Semiconductor Sector - The global semiconductor market was valued at $595 billion in 2021, with expectations to grow to $790 billion by 2026, driven by advancements in 5G and automotive electronics [3][16]. - The semiconductor materials market in China reached $11.9 billion in 2021, growing by 22.2% year-on-year, indicating a significant increase in domestic demand [31][32]. Group 3: Display Materials - The global OLED materials market is expected to grow from approximately $900 million in 2019 to about $2.6 billion by 2024, with a compound annual growth rate (CAGR) of 23.6% [4]. - Domestic companies like Wanrun and Ruile New Materials are leading suppliers in the liquid crystal and OLED material sectors, with significant market shares [4][15]. Group 4: New Energy Materials - The new energy sector is rapidly evolving, with key materials such as composite copper foil, conductive carbon black, and sodium battery materials expected to see substantial market growth [5][15]. - The market for photovoltaic materials is projected to reach 20 billion yuan by 2025, driven by increasing demand for solar energy solutions [15]. Group 5: Environmental Materials - Traditional chemical applications are witnessing upgrades, with domestic companies like Zhongchumai and Jianlong Weina capitalizing on opportunities in molecular sieves and lubricating oil additives [6][15]. - Aerogels, known for their exceptional insulation properties, are gaining traction in construction and electric vehicle markets, with companies like Chenguang New Materials entering this space [6][15].

Core Viewpoint - Zhongchumai (688267) reported significant growth in revenue and net profit for 2024, indicating strong market performance and potential for future expansion [1][2]. Financial Performance - In 2024, the company achieved operating revenue of 667 million yuan, a year-on-year increase of 21.23% - The net profit attributable to shareholders reached 146 million yuan, up 89.21% year-on-year - For Q1 2025, operating revenue was 199 million yuan, a slight increase of 0.05%, with net profit at 40.71 million yuan, up 16.10% year-on-year [1]. Product Segmentation - The revenue composition for 2024 shows that special molecular sieves and catalyst series products accounted for approximately 85% of total revenue, with key products including mobile and fixed source denitration molecular sieves, caprolactam catalysts, and others - Non-molecular sieve catalyst series products contributed about 15% of revenue, including metal dehydrogenation catalysts and methanol-to-formaldehyde catalysts [1][2]. Market Position and Strategy - The company highlighted its iron-molybdenum method methanol-to-formaldehyde catalyst, which has lower production costs compared to imported products and offers high reaction efficiency and shorter supply cycles - This product has gained market recognition and broken the long-standing monopoly of foreign chemical companies, laying a solid foundation for domestic substitution [2]. - The fixed source denitration molecular sieve products are primarily used in industrial applications for NOx purification, with expected market growth due to stricter domestic emission standards [2]. Future Outlook - The company anticipates significant growth in mobile source denitration molecular sieve series products, epoxy propylene catalysts, and methanol-to-formaldehyde catalysts by 2025 [2]. - Zhongchumai aims to deepen strategic collaboration with global customers and partners, focusing on technological innovation and resource integration to enhance market share and brand value [3]. - The company is also committed to developing high-purity silicon-aluminum materials for emerging sectors like semiconductors and photovoltaics, aiming to create a technology barrier and product matrix driven by market demand [3].

Core Viewpoint - The company plans to apply for a comprehensive credit limit of up to RMB 590 million from various banks to support its operational development [1][2] Group 1: Credit Application Details - The company intends to apply for credit limits from multiple banks, including RMB 100 million from China Construction Bank, RMB 80 million from Agricultural Bank of China, and several other banks with varying limits totaling RMB 590 million [1] - The credit types include loans, acceptance bills, discounts, letters of credit, advances, guarantees, payments, and factoring, with the final terms subject to bank approval [1] - The credit application has been approved by the company's board and does not require shareholder meeting approval [1] Group 2: Management Authorization - The board has authorized the management to handle the credit and financing business within the approved limits and to sign relevant agreements on behalf of the company [2]

证券代码：688267 证券简称：中触媒 公告编号 2025-025 中触媒新材料股份有限公司 关于公司向银行申请综合授信额度的公告 该事项已经公司第四届董事会第四次会议审议通过，无需提交股东大会 审议。 公司于 2025 年 6 月 11 日召开了第四届董事会第四次会议，审议通过了《关 于公司向银行申请综合授信额度的议案》。现将相关事宜公告如下： 为满足经营发展的需要，公司拟向中国建设银行股份有限公司大连星海广场 支行申请授信额度不超过人民币 10,000 万元、中国农业银行股份有限公司大连 普兰店支行申请授信额度不超过人民币 8,000 万元、向招商银行股份有限公司大 连开发区支行申请授信额度不超过人民币 8,000 万元、向兴业银行股份有限公司 大连分行申请授信额度不超过人民币 8,000 万元、向广发银行股份有限公司大连 开发区支行申请授信额度不超过人民币 5,000 万元、向中国邮政储蓄银行股份有 限公司大连瓦房店市支行申请授信额度不超过人民币 3,000 万元、向上海浦东发 展银行股份有限公司大连分行申请授信额度不超过人民币 3,000 万元，向中信银 行股份有限公司大连分行申请授信额度不超过人民 ...

证券代码：688267 证券简称：中触媒 公告编号：2025-024 中触媒新材料股份有限公司 第四届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 中触媒新材料股份有限公司（以下简称"公司"）第四届董事会第四次会议 于 2025 年 6 月 11 日在公司会议室通过现场和通讯相结合的形式召开。本次会议 的通知于 2025 年 6 月 4 日通过电话及邮件方式通知全体董事。会议应到董事 9 名，实到董事 9 名，会议由董事长李进主持。会议的召集和召开程序符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。会议决议合法、有效。 二、董事会会议审议情况 会议经全体参会董事表决，形成决议如下： (一)审议通过《关于公司向银行申请综合授信额度的议案》 表决结果：同意票数为 9 票；反对票数为 0 票；弃权票数为 0 票。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的相关公 告及文件。 特此公告。 中触媒新材料股份有限公司董事会 1 2025 ...

申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或 "保荐机构"）作为中触媒新材料股份有限公司（以下简称"中触媒"、"上市 公司"或"公司"）首次公开发行股票并在科创板上市的保荐机构，根据《证券 发行上市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第 7 号— —回购股份》等有关法律、法规的规定，对中触媒 2024 年度利润分配涉及的差 异化分红事项（以下简称"本次差异化分红"）进行了审慎核查，并出具核查意 见如下： 一、本次差异化分红的原因 申万宏源证券承销保荐有限责任公司 2023 年 8 月 29 日，公司召开第三届董事会第十七次会议，审议通过了《关 于以集中竞价交易方式回购股份方案的议案》，独立董事对本次事项发表了明确 同意的独立意见。审议同意公司使用公司自有资金以集中竞价交易方式回购公司 股份，用于股权激励或员工持股计划，或用于转换上市公司发行的可转换为股票 的公司债券。回购资金总额不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元（含），回购价格不超过 30.00 元/股（含），回购期限为自公司董事会审 议通过本次回购股份方案之日起 12 个月内。本次回购 ...

证券代码：688267 证券简称：中触媒 公告编号：2025-023 中触媒新材料股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （公司回购专用证券账户除外）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.35元（含税） 相关日期 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章 及其他规范性文件以及《公司章程》的有关规定，公司回购专用证券账户中的股 份不享有股东大会表决权、利润分配、公积金转增股本、认购新股和配股等权利。 3. 差异化分红送转方案： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/1 ...